XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. 新華文軒出版傳媒股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Fu, Daiguo 傅代國 M 50 Ind SupIndependent Supervisor 2006-04-20 2016-02-18
2 Lan, Hong 蘭紅 F 48 SupervisorSupervisor 2005-06-11 2022-01-24
3 Li, Guangwei (1940) 李光煒 M 74 Ind SupIndependent Supervisor 2006-04-20 2015-03-06
4 Li, Kun (1971) 李昆 M 43 SupervisorSupervisor 2011-01-18 2015-03-06
5 Liu, Nan (1964) 劉南 F 50 SupervisorSupervisor 2005-06-11 2015-03-06
6 Wang, Jianping (1954) 王建平 F 60 SupervisorSupervisor 2011-09-29 2015-03-06
7 Xu, Ping (1958) 徐平 M 56 Sup ChChairman of Supervisors 2011-09-29 2017-12-21
8 Xu, Yuzheng 許玉鄭 M 58 SupervisorSupervisor 2008-07-30 2017-03-29
9 Zhou, Jing (1976) 周靜 F 38 SupervisorSupervisor 2013-07-10 2015-03-06

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Gong, Cimin 龔次敏 M 60 ChChairman 2006-09-14 2015-12-29
2 Han, Liyan 韓立岩 M 59 INEDIndependent Non-Executive Director 2011-09-29 2017-10-26
3 Luo, Jun (1965) 羅軍 M 49 NEDNon-Executive Director 2008-07-30 2022-01-24
4 Luo, Yong (1963) 羅勇 M 51 EDExecutive Director 2013-12-11 2017-12-21
5 Mak, Wai Ho 麥偉豪 M 42 INEDIndependent Non-Executive Director 2013-07-10 2016-02-18
6 Mo, Shixing 莫世行 M 67 INEDIndependent Non-Executive Director 2013-07-10 2015-03-06
7 Zhang, Chengxing 張成行 M 57 NEDNon-Executive Director 2008-07-30 2015-03-06
8 Zhang, Peng (1963) 張鵬 M 51 NEDNon-Executive Director 2013-05-09 2023-08-29
9 Zhao, Junhuai 趙俊懷 M 47 NEDNon-Executive Director 2007-10-16 2017-03-30

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 You, Zugang 游祖剛 M 52 CoSecCompany Secretary 2005-06 2022-01-24

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